GESGYT SL

Hoja M238412· NIF B82396169

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Director :
Granell Traver Vicente

Legal information

Legal information for GESGYT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
LocalityMadrid
Phone
Register referenceTomo 14424 · Folio 73 · Hoja M238412
StatusVigente

Activity

GESGYT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 7 November 2018 to 29 June 2023, across 6 distinct types of filing. Its registered share capital is 21 000,00 €.

Corporate purpose

A) La prestación de toda clase de servicios, incluidos de los de asesoramiento y asistencia, en materia fiscal, económica, contable, financiera y jurídica a empresas y particulares. B) La adquisición, enajenación, tenencia y disfrute en general de toda clase de acciones, participaciones,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 4
  2. Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 3
  3. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 3
  4. Reducción de capitalPublished 28/06/2023· Registered 21/06/2023· I/A 3
  5. Ampliación de capitalPublished 28/06/2023· Registered 21/06/2023· I/A 3
  6. Cambio de domicilio socialPublished 28/06/2023· Registered 21/06/2023· I/A 3
  7. Cambio de objeto socialPublished 28/06/2023· Registered 21/06/2023· I/A 3
  8. Cambio de domicilio socialPublished 07/11/2018· Registered 30/10/2018· I/A 2

Changes

  1. 28/06/2023Cambio de domicilio social

    PASEO PINTOR ROSALES NUMERO 52, 2º C (MADRID)

  2. 28/06/2023Cambio de objeto social

    A) La prestación de toda clase de servicios, incluidos de los de asesoramiento y asistencia, en materia fiscal, económica, contable, financiera y jurídica a empresas y particulares. B) La adquisición, enajenación, tenencia y disfrute en general de toda clase de acciones, participaciones,.

  3. 07/11/2018Cambio de domicilio social

    C/ MARQUES DE LA ENSENADA, NUMERO 16, APARTAMENTO (MADRID)

Capital · events

  1. 28/06/2023Reducción de capitalAmpliación de capital
    Resulting capital: 21 000,00 € (−229 005,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/06/2023#7603568
    Nombramientos
    GESGYT SL. Nombramientos. Apoderado: GRANELL TRAVER JUAN-MARIA;GRANELL HEREDERO JUAN MARIA;GRANELL HEREDERO FRANCISCO JAVIER. Datos registrales. T 14424 , F 73, S 8, H M 238412, I/A 4 (22.06.23).
  2. 28/06/2023#7601277
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de domicilio socialCambio de objeto social
    GESGYT SL. Ceses/Dimisiones. Consejero: GRANELL VICENT JUAN;TRAVER PALOP LAURA;GRANELL TRAVER VICENTE;GRANELL TRAVER LAURA;GRANELL TRAVER JUAN. Presidente: TRAVER PALOP LAURA. Secretario: GRANELL TRAVER LAURA. Cons.Del.Sol: GRANELL VICENT JUAN;TRAVER…
  3. 07/11/2018#5118575
    Cambio de domicilio social
    GESGYT SL. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA, NUMERO 16, APARTAMENTO (MADRID). Datos registrales. T 14424 , F 71, S 8, H M 238412, I/A 2 (30.10.18).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO PINTOR ROSALES NUMERO 52, 2º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province